Compliance Courses

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  • Compliance
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  • All 78
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STARTING
  • In 30 days 56
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  • All levels 18
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  • Hours 11
  • Days 25
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CHARACTERISTICS
  • Intensive 1
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1 - 20 of 78 results
Quality Seal Emagister EMAGISTER CUM LAUDE
London Corporate Training

...“holistic” risk-based approach – whose? Evidenced-based decision making and targeting ML and TF risks faced by the host State and regional organisations Transparency... Learn about: AML Tools, AML Loadicator, Financial Sanctions...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 20 November 2017
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£ 2,550 - (Rs 2,10,648)
+ VAT
Quorum Training
Covers the key areas of employer compliance

... and National Insurance deductions P11D compliance and the use of dispensations and PAYE Settlement Agreements. It will cover all the key areas of employer compliance in theory and practice including the complex issue of employment status but excluding shares... Learn about: Employee Tax, Tax Liability, Allowable Expenses...

  • Course
  • City Of London (England)
  • 1 Day (6 hours of class)
  • 06 December 2017
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£ 545 - (Rs 45,021)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Compliance (Online) - Online Course
9.0 14 opinions
International Compliance Training
Featured course

...Good compliance equals good business and good compliance is the responsibility of all staff. This course provides a good introduction to compliance and the contextual understanding you need so you approach your responsibilities with confidence. It is awarded in association with Alliance Manchester... Learn about: International legislation, Anti-money Laundering, Market Abuse...

  • Training
  • Beginner
  • Online
  • 3 Months
  • Flexible
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£ 595 - (Rs 49,151)
+ VAT

PREMIUM COURSE

Quality Seal Emagister EMAGISTER CUM LAUDE
London Corporate Training

...• To understand the background, nature and evolving trends of financial crime compliance from a professional perspective • To obtain 360-degree experience of anti-money laundering regulation and international financial crime compliance standards • To master the reporting system, the collection... Learn about: Financial Crime, Financial Flows, Webcam Manager...

  • Course
  • Advanced
  • London (England)
  • 2 Weeks
  • 13 November 2017
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£ 3,950 - (Rs 3,26,297)
+ VAT
Quorum Training
Importance of complying with relevant laws

... of requirements examining the twin-track nature of compliance. First, the external component – the necessity of complying with applicable laws and regulations and secondly, the internal component – the need for all employees to comply with internal policies, procedures and controls... Learn about: Organisational Change, Risk Assessment, Fraud Prevention...

  • Course
  • City Of London (England)
  • 1 Day (6 hours of class)
  • 02 October 2017
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£ 545 - (Rs 45,021)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online Course
8.0 23 opinions
International Compliance Training

...The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificates in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. These qualifications... Learn about: Financial Law, Regulation Law, Fraud Prevention...

  • Training
  • Online
  • 3 Months
  • Flexible
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£ 1,675 - (Rs 1,38,367)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
Oxbridge University of Kilmurry
Advanced GRC (Governance, Risk & Compliance) for Marine, Mining, Oil & Gas, and Construction Companies (MMOCC) - Online Course
9.5 13 opinions
Oxbridge University of Kilmurry

... arrangements for risk sensitivity Risk assessment, compliance and quality assurance within and between affiliated organizations and regulators CASE STUDY / VIDEO... Learn about: Corporate Governance, Mining concession procedures, Construction Training...

  • Bachelor
  • Online
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$ 9,995 - (Rs 6,41,579)
GlobalCompliancePanel
Express online course

... and how does the organization work with the Business Associates? What are the potential penalties - both organizational and individual? Should the organization consider HIPAA insurance? This two day seminar takes the participants through HIPAA compliance from start to compliance... Learn about: Risk Assessment, IT risk...

  • Course
  • Boston (USA)
  • 2 Days
  • Flexible
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$ 1,295 - (Rs 83,126)
KKS Management

...On completion, learners will have an increased understanding of Legionnaires' disease, including the potential consequences of an outbreak and the symptoms associated with the disease. This course also provides information on the relevant legislation and requirements for compliance... Learn about: Communication Skills, Legionnaires' disease, Community Care...

  • Course
  • Online
  • Flexible
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£ 10 - (Rs 826)

...banking & discover achievement in their individual endeavors. Program Aim: To offer a thorough work information on the individual topics. Program USP's... Learn about: Regulatory Compliance, Anti-money Laundering, Banking Regulation...

  • Course
  • Online
  • 2 Months
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Rs 1
VAT incl.
Learning247
24x7 Online Access

...to invest in your own hardware and software. With the ease and convenience of the Internet we provide you access to real equipment that brings theory... Learn about: Microsoft Exchange...

  • Course
  • Online
  • Flexible
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£ 120 - (Rs 9,913)
Frankfurt School of Finance & Management
Certified Expert in Islamic Microfinance - Online Course Frankfurt School of Finance & Management

...In the growing area of Islamic microfinance, a diverse skillset is required. Professionals have to be knowledgeable in traditional retail banking, in the ethics of Islamic finance and in the relevant compliance and regulation issues. In order to provide you with the necessary skills and know-how... Learn about: Certified Expert, Microfinance Institutions, Islamic Microfinance...

  • Course
  • Online
  • 6 Months
  • 01 September 2017
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€ 650 - (Rs 48,858)

...Regulations 2009, Delisting of Equity Shares Regulations 2009, Venture Capital Funds Regulations etc. Another area of focus will be the regulations dealing... Learn about: Regulatory Compliance, Financial Regulatory Structure in India, Regulation Law...

  • Course
  • Kolkata
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Price on request
Quality Seal Emagister EMAGISTER CUM LAUDE
London Corporate Training
Internal Auditing – Level 3 Course in London
9.5 2 opinions
London Corporate Training

... departmental action plans with stakeholders: contributing to the delivery of compliance 2.0 Managing conflict situations Use of technology in combating financial... Learn about: Financial Training, Crime Risks, Organisational Systems...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 25 September 2017
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£ 2,650 - (Rs 2,18,908)
+ VAT
Quorum Training
Detailed course on HMRC compliance checks regime

...Part 3 of the Corporation Tax series covers the chief detailed areas of company tax compliance regime in the UK. It will look in detail at the current CT HMRC compliance checks regime. The course assumes attendance on Parts 1 and 2 although that is not essential for someone looking for a refresher... Learn about: Transfer Pricing, tax Compliance, Company Tax...

  • Course
  • City Of London (England)
  • 1 Day (6 hours of class)
  • 21 September 2017
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£ 545 - (Rs 45,021)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Legal Compliance - Blended Course
8.9 12 opinions
International Compliance Training

...The workload and complexity of issues encountered by law firm compliance officers and managers is increasing daily as a result of both the regulatory regime and the increasingly dynamic nature of the legal services business and the risk scenarios which arise as a consequence. The introduction... Learn about: Regulatory Compliance, Legal Services Board, Solicitors Regulation Authority...

  • Training
  • Blended
  • 6 Months
  • Flexible
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£ 1,675 - (Rs 1,38,367)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
Oxbridge University of Kilmurry

...Designed for senior SPA staff and managers, this traning course will provide delegates with new perspectives on day to day port operations, security, compliance, health and safety. Thanks to this course, senior SPA staff and supervisors will be able to thrive into more powerful, enhanced class... Learn about: Seaport Operations, Marine industry, Risk Management...

  • Bachelor
  • Online
  • Flexible
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$ 9,995 - (Rs 6,41,579)
GlobalCompliancePanel
Express online course

...(low hanging fruit) New rules which grant states ability to sue citing HIPAA on behalf of a patient New funding measures .much, much more This lesson... Learn about: Psych and Infectious Disease, Human Behaviour, Communication Skills...

  • Training
  • Chicago (USA)
  • 2 Days
  • Flexible
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$ 1,495 - (Rs 95,964) $ 1,295 - (Rs 83,126)
KKS Management

... will: - Meet CQC standards of compliance for continuing professional development; - Be available on demand 24/7, 365 days a year; - Cost a fraction... Learn about: Communication Training, Mental Health, Health and Social Care...

  • Course
  • Online
  • Flexible
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£ 25 - (Rs 2,065)

...6. Fraud prone regions in contemporary banking 7. Uncovering in addition to examination cases of deceitful journey credentials 8. Role of Reserve... Learn about: Banking Regulation, Dispute Resolution, Finance Ethics...

  • Course
  • Ghaziabad
  • 4 Days
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Price on request
Learning247
24x7 Online Access Multimedia Training

... cloud computing into an organizations existing compliance risk and regulatory framework. 6.2 Explain the implications for direct cost and cost allocations... Learn about: Service Management, Cloud Essentials...

  • Training
  • Beginner
  • Online
  • Flexible
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£ 120 - (Rs 9,913)
Aston University

...: Corporate Governance Regulation & Compliance Su stainability Accounting & Accountability Strategic Business Sustainability Strategy, Change & Leadership Green... Learn about: Part Time...

  • Master
  • Birmingham (England)
  • Sep-2017
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£ 10,000 - (Rs 8,26,069)
International Open Academy

... to have an understanding of the rules and regulations for record keeping, employee benefits, and remaining in compliance with state and federal guidelines. You’ll need to understand how to work with a diverse leadership team and how to provide guidance and answer questions to an even more diverse company wide staff... Learn about: HR Practices, Team Training...

  • Course
  • Online
  • 60 Days
  • Flexible
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£ 119 - (Rs 9,830) £ 17 - (Rs 1,404)